REG - Howden Joinery Grp - Director/PDMR Shareholding

Howden JoineryAnnouncement

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RNS Number : 8745Z  Howden Joinery Group PLC  09 April 2026

9 April 2026

HOWDEN JOINERY GROUP PLC

(the "Company")

 

NOTIFICATION OF TRANSACTION IN SHARES BY EXECUTIVE DIRECTORS AND

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

Vesting of conditional share awards under the Howdens Long Term Incentive Plan
(LTIP)

 

The Company announces that the Performance Share Plan (PSP) award granted to
certain Persons Discharging Managerial Responsibilities ("PDMRs") under the
Company's LTIP on 6 April 2023 (the "Award") has vested.

 

The Award was granted subject to the achievement of certain performance
targets based on the Company's profit before tax, relative total shareholder
returns, return on capital employed and environmental measures, over three
financial years ending 27 December 2025. An additional holding period of two
years will apply to shares retained from the Award.

 

The following transactions took place in relation to the Award, which was
granted over ordinary 10 pence shares of the Company ("Shares") to the PDMRs
listed below:

 

 Name of Director or PDMR  Number of Shares which vested under the Award  Number of Shares sold to cover tax and administration costs*  Shares retained and subject to two-year holding period
 Andrew Livingston         283,697                                        133,672                                                       150,025
 Julian Lee                66,625                                         31,393                                                        35,232
 Richard Sutcliffe         66,625                                         31,393                                                        35,232

 

*Shares were sold to cover taxation and administrative costs arising on the
vesting of the Award at a price of 791.612p

The Notification of Dealing Forms for the above transactions may be found
below. These notifications are provided in accordance with the requirements of
the UK Market Abuse Regulation.

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         William Andrew Livingston
 2   Reason for the notification
 a)  Position/status                                              Chief Executive Officer
 b)  Initial notification/ Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Howden Joinery Group Plc
 b)  LEI                                                          213800KC1LJOJTY3JP45
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
     Nature of transaction                     Vesting of ordinary shares under a conditional share award.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2026-04-07            Outside a trading venue
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP nil               283,697               n/a
     Aggregated information                    Price(s)              Aggregated Volume     Total
                          GBP nil               283,697               n/a

     Nature of transaction                     Sale of ordinary shares.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2026-04-07            London Stock Exchange (XLON)
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP 7.91612           133,672               GBP 1,058,163.59
     Aggregated information                    Price                 Aggregated Volume     Total
                          GBP 7.91612           133,672               GBP 1,058,163.59

 

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         George Julian Lee
 2   Reason for the notification
 a)  Position/status                                              Operations Director
 b)  Initial notification/ Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Howden Joinery Group Plc
 b)  LEI                                                          213800KC1LJOJTY3JP45
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
     Nature of transaction                     Vesting of ordinary shares under a conditional share award.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2026-04-07            Outside a trading venue
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP nil               66,625                n/a
     Aggregated information                    Price(s)              Aggregated Volume     Total
                          GBP nil               66,625                n/a

     Nature of transaction                     Sale of ordinary shares.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2026-04-07            London Stock Exchange (XLON)
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP 7.91612           31,393                GBP 248,510.76
     Aggregated information                    Price                 Aggregated Volume     Total
                          GBP 7.91612           31,393                GBP 248,510.76

 

 

 NOTIFICATION OF DEALING FORM
 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Richard Sutcliffe
 2   Reason for the notification
 a)  Position/status                                              Supply Chain and IT Director
 b)  Initial notification/ Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Howden Joinery Group Plc
 b)  LEI                                                          213800KC1LJOJTY3JP45
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
     Nature of transaction                     Vesting of ordinary shares under a conditional share award.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2026-04-07            Outside a trading venue
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP nil               66,625                n/a
     Aggregated information                    Price(s)              Aggregated Volume     Total
                          GBP nil               66,625                n/a

     Nature of transaction                     Sale of ordinary shares.
     Description/type of Financial Instrument  Identification code   Date of transaction   Place of transaction
     Ordinary shares of 10 pence each          GB0005576813          2026-04-07            London Stock Exchange (XLON)
     Individual transactions                   Price(s)              Volume(s)             Total
                          GBP 7.91612           31,393                GBP 248,510.76
     Aggregated information                    Price                 Aggregated Volume     Total
                          GBP 7.91612           31,393                GBP 248,510.76

 

Enquiries

Forbes McNaughton, Company
Secretary:
020 7535 1110

 

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